APPLIED SOLUTIONS (PROJECTS) LIMITED
CUCUMBER LANE

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 6GH

Company number 03606205
Status Active
Incorporation Date 29 July 1998
Company Type Private Limited Company
Address 16 COURTYARD MEWS, BEDWELL PARK, CUCUMBER LANE, ESSENDON, AL9 6GH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of APPLIED SOLUTIONS (PROJECTS) LIMITED are www.appliedsolutionsprojects.co.uk, and www.applied-solutions-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Applied Solutions Projects Limited is a Private Limited Company. The company registration number is 03606205. Applied Solutions Projects Limited has been working since 29 July 1998. The present status of the company is Active. The registered address of Applied Solutions Projects Limited is 16 Courtyard Mews Bedwell Park Cucumber Lane Essendon Al9 6gh. . OWER, Richard James is a Secretary of the company. POPPER, Janice Margaret is a Director of the company. POPPER, Peter Andrew is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary CORAL, Lynda Sharon has been resigned. Secretary DESAI, Falguni has been resigned. Secretary POPPER, Janice Margaret has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director CORAL, Lynda Sharon has been resigned. Director KOLBE, Ivan Peter has been resigned. Director LEWIS PRATT, Andrew has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
OWER, Richard James
Appointed Date: 16 April 2003
Director
POPPER, Janice Margaret
Appointed Date: 19 October 1998
76 years old
Director
POPPER, Peter Andrew
Appointed Date: 29 July 1998
77 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 29 July 1998
Appointed Date: 29 July 1998
Secretary
CORAL, Lynda Sharon
Resigned: 05 May 2000
Appointed Date: 19 October 1998
Secretary
DESAI, Falguni
Resigned: 30 April 2003
Appointed Date: 05 May 2000
Secretary
POPPER, Janice Margaret
Resigned: 19 October 1998
Appointed Date: 29 July 1998
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 29 July 1998
Appointed Date: 29 July 1998
Director
CORAL, Lynda Sharon
Resigned: 30 April 2003
Appointed Date: 19 October 1998
64 years old
Director
KOLBE, Ivan Peter
Resigned: 19 October 1998
Appointed Date: 29 July 1998
80 years old
Director
LEWIS PRATT, Andrew
Resigned: 30 April 2003
Appointed Date: 19 October 1998
67 years old

Persons With Significant Control

Peter Andrew Popper
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

APPLIED SOLUTIONS (PROJECTS) LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 29 July 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1,000
26 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 68 more events
05 Aug 1998
New director appointed
05 Aug 1998
Secretary resigned
05 Aug 1998
Director resigned
05 Aug 1998
Registered office changed on 05/08/98 from: international house 31 church road, hendon london NW4 4EB
29 Jul 1998
Incorporation

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